JOLUXAN HOLDINGS LIMITED
THE OLD SAWMILLS, FILLEIGH, BARNSTAPLE EX32 0RN- Active
- Private Limited Company
- Company No. 08260824
- Last Updated: 01 Mar 2024
Company Profile
JOLUXAN HOLDINGS LIMITED was incorporated on Friday, October 19, 2012 as a Private Limited Company with registered address in BARNSTAPLE. JOLUXAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 11 months and 1 day.
| Name | JOLUXAN HOLDINGS LIMITED |
|---|---|
| Company number | 08260824 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD SAWMILLS FILLEIGH BARNSTAPLE EX32 0RN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Mission Marketing Holdings Limited Filleigh, EX32 0RN |
Dates: Wednesday, December 7, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alistair John Holmes Watkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 7, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Georgina Watkins Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
No mortgages have been registered against JOLUXAN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JOLUXAN HOLDINGS LIMITED | 19 Oct 2012 |